BIG GREEN FACTORY LIMITED
COOKHAM

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9SF

Company number 06439763
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address BARNSIDE, HIGH STREET, COOKHAM, BERKSHIRE, SL6 9SF
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BIG GREEN FACTORY LIMITED are www.biggreenfactory.co.uk, and www.big-green-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Big Green Factory Limited is a Private Limited Company. The company registration number is 06439763. Big Green Factory Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Big Green Factory Limited is Barnside High Street Cookham Berkshire Sl6 9sf. . MCCONNELL, Peter is a Secretary of the company. MCCONNELL, Peter is a Director of the company. ROEST, Stephen is a Director of the company. Secretary ROEST, Carey has been resigned. Secretary SANDERS-BARWICK, Mark has been resigned. Director ROEST, Carey has been resigned. Director ROEST, Stephen George has been resigned. Director SANDERS-BARWICK, Mark has been resigned. Director SCOTT, Paul Edward has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
MCCONNELL, Peter
Appointed Date: 01 August 2013

Director
MCCONNELL, Peter
Appointed Date: 01 August 2013
47 years old

Director
ROEST, Stephen
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Secretary
ROEST, Carey
Resigned: 01 August 2013
Appointed Date: 05 March 2013

Secretary
SANDERS-BARWICK, Mark
Resigned: 05 March 2013
Appointed Date: 28 November 2007

Director
ROEST, Carey
Resigned: 01 August 2013
Appointed Date: 05 March 2013
52 years old

Director
ROEST, Stephen George
Resigned: 20 January 2010
Appointed Date: 28 November 2007
59 years old

Director
SANDERS-BARWICK, Mark
Resigned: 05 March 2013
Appointed Date: 28 November 2007
56 years old

Director
SCOTT, Paul Edward
Resigned: 31 January 2014
Appointed Date: 17 October 2013
39 years old

Persons With Significant Control

Mr Peter Mcconnell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BIG GREEN FACTORY LIMITED Events

26 Jan 2017
Confirmation statement made on 28 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Accounts for a dormant company made up to 31 March 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

06 Feb 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1

...
... and 28 more events
03 Dec 2009
Annual return made up to 28 November 2009 with full list of shareholders
28 Sep 2009
Total exemption full accounts made up to 31 March 2009
14 Jul 2009
Accounting reference date extended from 30/11/2008 to 31/03/2009
01 Dec 2008
Return made up to 28/11/08; full list of members
28 Nov 2007
Incorporation